traql MCP

An official MCP server by traql that enables AI agents to perform crypto address risk screening and transaction analysis. It provides explainable 0-100 risk scores based on sanctions, scams, and mixers across Bitcoin, Ethereum, BSC, TRON, and TON networks, supporting both local execution and remote API access.

Visit traql

Package and access

Local package with source-attributed installation metadata. Koskamo does not execute packages during review.

Vendor evidenceLocal stdioSource reviewed; not executedOperated by traql

You need:3 free checks when you create an account

Vendor documentation

What you can do with it

Screen crypto addresses for AML risk
Analyze transaction hashes for illicit exposure
Check sanctions and scam database matches
Trace counterparty risk exposure

Source and maintenance

Vendor evidenceRegistry 0.1.2

mcp-registry: io.traql/mcp-server@0.1.2 Source repository Project website

Maintenance checked: Oct 31, 2026, 10:59 PM UTC

Packages and installation

Source-provided package data. Koskamo has not executed or live-probed this package.

@traql/mcp 0.1.2

npm

@traql/mcp package definition

{
  "version": "0.1.2",
  "transport": "stdio",
  "identifier": "@traql/mcp",
  "registryType": "npm",
  "registryBaseUrl": "https://registry.npmjs.org",
  "environmentVariables": [
    {
      "name": "TRAQL_API_KEY",
      "description": "API key from https://app.traql.io. Without it the server runs on the keyless tier: a coarse verdict, 3 free checks per IP per day, then payment-gated on the hosted API."
    },
    {
      "name": "TRAQL_API_URL",
      "default": "https://api.traql.io",
      "description": "Base URL of the traql API. Override only when self-hosting."
    },
    {
      "name": "TRAQL_TIMEOUT_MS",
      "default": "30000",
      "description": "Per-request timeout in milliseconds."
    }
  ]
}

Tools

Reported by the attributed source; not independently observed by Koskamo.

No tool definitions available.

Connect from your client

Each snippet configures the same source-provided package; replace placeholders before use.

This server is operated by the named third party. Listing and endpoint checks are not an endorsement or a security audit. Review the operator's permissions, terms, and data handling before connecting. How listings are checked and corrected.

Cursor

Merge this local stdio configuration, replace every placeholder environment value, and restart Cursor. Koskamo has not executed this package.

Cursor configuration

{
  "mcpServers": {
    "traql-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp@0.1.2"
      ],
      "env": {
        "TRAQL_API_KEY": "<YOUR_TRAQL_API_KEY>",
        "TRAQL_API_URL": "<YOUR_TRAQL_API_URL>",
        "TRAQL_TIMEOUT_MS": "<YOUR_TRAQL_TIMEOUT_MS>"
      }
    }
  }
}

Cline

Merge this local stdio configuration, replace every placeholder environment value, and restart Cline. Koskamo has not executed this package.

Cline configuration

{
  "mcpServers": {
    "traql-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp@0.1.2"
      ],
      "env": {
        "TRAQL_API_KEY": "<YOUR_TRAQL_API_KEY>",
        "TRAQL_API_URL": "<YOUR_TRAQL_API_URL>",
        "TRAQL_TIMEOUT_MS": "<YOUR_TRAQL_TIMEOUT_MS>"
      }
    }
  }
}

VS Code

Merge this local stdio configuration, replace every placeholder environment value, and restart VS Code. Koskamo has not executed this package.

VS Code configuration

{
  "servers": {
    "traql-mcp": {
      "type": "stdio",
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp@0.1.2"
      ],
      "env": {
        "TRAQL_API_KEY": "<YOUR_TRAQL_API_KEY>",
        "TRAQL_API_URL": "<YOUR_TRAQL_API_URL>",
        "TRAQL_TIMEOUT_MS": "<YOUR_TRAQL_TIMEOUT_MS>"
      }
    }
  }
}

Claude Desktop

Merge this local stdio configuration, replace every placeholder environment value, and restart Claude Desktop. Koskamo has not executed this package.

Claude Desktop configuration

{
  "mcpServers": {
    "traql-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "@traql/mcp@0.1.2"
      ],
      "env": {
        "TRAQL_API_KEY": "<YOUR_TRAQL_API_KEY>",
        "TRAQL_API_URL": "<YOUR_TRAQL_API_URL>",
        "TRAQL_TIMEOUT_MS": "<YOUR_TRAQL_TIMEOUT_MS>"
      }
    }
  }
}

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